THE EXCELSIOR INSURANCE COMPANY LIMITED

02396184
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

People & Contacts

Contact Details
Registered Address COMPASS HOUSE
GUILDFORD STREET CHERTSEY SURREY

KT16 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (86) LIMITED 16 Jun 1989 - 17 Oct 1989
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 14 Oct 2008

Appointment Type: C

Other Appointments: None

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MR BRENDAN JAMES BOUCHER

Birthdate: Mar 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

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MR SCOTT RICHARD FELTHAM

Birthdate: Sep 1983

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 31 May 2002

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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EASTGATE INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PULLMAN PLACE GREAT WESTERN ROAD GL13EA

Date Appointed: 16 Jun 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR RONALD BEDE MARTIN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 27 ST MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 05 Mar 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 27 Apr 1995

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL BRYAN

Birthdate: Aug 1952

Nationality: BRITISH

Address: WESTWARD READING ROAD BURGHFIELD COMMON BERKSHIRE RG73EG

Date Appointed: 17 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS LAURA ELIZABETH CARR

Birthdate: May 1975

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 23 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 03 Dec 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 29 Mar 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RODNEY CHARLES HALL

Birthdate: Sep 1937

Nationality: BRITISH

Address: OAKINGTON HUNGERFORD BOTTOM BURSLEDON SO318DF

Date Appointed: 16 Jun 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 24 Jun 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DENNIS HEARN

Birthdate: Aug 1929

Nationality: BRITISH

Address: BISHOPS PLATT NORLANDS LANE SURREY TW208SS

Date Appointed: 16 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MAURICE KEELING

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODHILL FARMHOUSE KENTISH LANE HERTFORDSHIRE AL96JY

Date Appointed: 16 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE STABLES SANDY LANE SURREY RH37AA

Date Appointed: 05 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER MAIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: MAHOGANY HALL THE COMMON HERTFORDSHIRE WD49BX

Date Appointed: 16 Jun 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR RONALD BEDE MARTIN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 27 ST MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 05 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 22 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 31 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY FREDERICK PALMER

Birthdate: Jun 1953

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 21 Nov 2005

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 03 Apr 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE TILE HOUSE 35 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 16 Jun 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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THOMAS RUSSELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: 91 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 16 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: COMPASS GROUP PLC COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 02 Jan 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 26 Jun 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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